Office of the Comptroller of the Currency
Latest Posts
The OCC slaps Capital One with $80M fine over cybersecurity, risk management practices
Aug 06, 2020On Thursday, the Office of the Comptroller of the Currency said that it has assessed an $80 million civil money penalty against Capital One N.A., and Capital One Bank (USA) N.A. related to the migration of “significant” IT operations to the cloud.
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Brian Brooks takes over as Comptroller of the Currency, lays out plans for banking regulator
May 29, 2020 -
OCC’s Otting steps down one day after releasing Community Reinvestment Act reform
May 21, 2020 -
OCC going it alone on Community Reinvestment Act reform, with Otting reportedly set to step down
May 20, 2020 -
Banks will soon be able to postpone some appraisals until 120 days after a mortgage closes
Apr 14, 2020 -
Mnuchin getting the OneWest band back together again at the OCC
Mar 16, 2020 -
Regulators drop the hammer on Wells Fargo execs at the center of fake account scandal
Jan 23, 2020 -
Citibank fined $30 million for holding onto foreclosures for too long
Oct 11, 2019 -
It’s official: Appraisals are no longer required on some home sales of $400,000 and under
Oct 08, 2019 -
Appraisals will no longer be required on certain home sales of $400,000 and under
Sep 27, 2019 -
Fifth Third Bank approved by OCC to become nationally chartered
Sep 11, 2019 -
Appraisals may soon not be required on certain home sales of $400,000 and under
Aug 23, 2019
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